CLEANLINE SOLUTIONS LIMITED
NORTHAMPTON AUGUSTLINE LIMITED

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 03895832
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 30 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NORTHANTS, NN2 7AZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CLEANLINE SOLUTIONS LIMITED are www.cleanlinesolutions.co.uk, and www.cleanline-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Cleanline Solutions Limited is a Private Limited Company. The company registration number is 03895832. Cleanline Solutions Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Cleanline Solutions Limited is 30 Harborough Road Kingsthorpe Northampton Northants Nn2 7az. . GLOVER, Richard Thomas is a Director of the company. Secretary HAZELWOOD, Martin has been resigned. Secretary HAZELWOOD, Tracey Ann has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director HAZELWOOD, Martin has been resigned. Director HAZELWOOD, Tracey Ann has been resigned. Director MUNDY, John William has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GLOVER, Richard Thomas
Appointed Date: 12 February 2009
63 years old

Resigned Directors

Secretary
HAZELWOOD, Martin
Resigned: 19 July 2011
Appointed Date: 06 June 2001
Secretary
HAZELWOOD, Tracey Ann
Resigned: 06 June 2001
Appointed Date: 14 January 2000
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 17 December 1999
Director
HAZELWOOD, Martin
Resigned: 19 July 2011
Appointed Date: 06 June 2001
60 years old
Director
HAZELWOOD, Tracey Ann
Resigned: 06 June 2001
Appointed Date: 14 January 2000
64 years old
Director
MUNDY, John William
Resigned: 12 February 2009
Appointed Date: 14 January 2000
89 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 14 January 2000
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Richard Thomas Glover
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CLEANLINE SOLUTIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Registration of charge 038958320001, created on 13 April 2015
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 41 more events
25 Jan 2000
New director appointed
25 Jan 2000
New director appointed
25 Jan 2000
Registered office changed on 25/01/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
19 Jan 2000
Company name changed augustline LIMITED\certificate issued on 20/01/00
17 Dec 1999
Incorporation

CLEANLINE SOLUTIONS LIMITED Charges

13 April 2015
Charge code 0389 5832 0001
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…

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